Global Diligence Llp
- Active
- Small
- Holding
- 12 years
- Virtual address
- 2 directors
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Global Diligence Llp is a limited liability partnership registered in England/Wales with the registration number OC383469. The company was founded twelve years ago on March 18, 2013, and registered at EC4A 1JQ, United Kingdom, London, 5th Floor 30-31 Furnival Street. The address is probably virtual as thirty companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Corporate
- 1 year
-
Resident of United Kingdom
-
Corporate
- 9 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Application to strike the limited liability partnership off the registerDownload 2 pages pdf report
-
Total exemption full accounts made up to 2025-03-31Download 7 pages pdf report
FAQ about Global Diligence Llp
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